Mrs Jennifer J Ann Raymond - [email protected]

From mrs Jennifer J Ann Raymond Wed Apr 15 11:33:33 2015
X-Apparently-To:
Return-Path: <[email protected]>
X-YahooFilteredBulk: 183.79.56.193
Received-SPF: pass (domain of yahoo.co.jp designates 183.79.56.193 as permitted sender)
X-YMailISG:
X-Originating-IP: [183.79.56.193]
Authentication-Results: mta1530.mail.bf1.yahoo.com from=yahoo.co.jp; domainkeys=pass (ok); from=yahoo.co.jp; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nh503-vm7.bullet.mail.kks.yahoo.co.jp) (183.79.56.193)
by mta1530.mail.bf1.yahoo.com with SMTP; Wed, 15 Apr 2015 11:33:36 +0000
Received: from [183.79.100.141] by nh503.bullet.mail.kks.yahoo.co.jp with NNFMP; 15 Apr 2015 11:33:34 -0000
Received: from [183.79.100.132] by t504.bullet.mail.kks.yahoo.co.jp with NNFMP; 15 Apr 2015 11:33:34 -0000
Received: from [127.0.0.1] by omp501.mail.kks.yahoo.co.jp with NNFMP; 15 Apr 2015 11:33:34 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 45495 invoked by uid 60001); 15 Apr 2015 11:33:34 -0000
DKIM-Signature:
DomainKey-Signature:
Message-ID: <[email protected]>
X-YMail-OSG:
Received: from [41.86.234.165] by web101017.mail.kks.yahoo.co.jp via HTTP; Wed, 15 Apr 2015 20:33:33 JST
X-Mailer: YahooMailWebService/0.8.111_63
X-YMail-JAS:
Date: Wed, 15 Apr 2015 20:33:33 +0900 (JST)
From: mrs Jennifer J Ann Raymond <[email protected]>
Reply-To: mrs Jennifer J Ann Raymond <[email protected]>
Subject: Ecobank Head Office
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-13562938-1429097613=:41196"
Content-Length: 6935

Ecobank Head Office
36 International Road
Benin , Republic.

Attention: Dear Valued Beneficiary,

I received an email alert from ups in regard to your package which have been with them for two weeks now and the international shipping agent in charge planned to return your package to the federal ministry of finance of Benin Republic. The total amount in your bank draft contain is $8.5 million usd and this include interest rate up till date. the bank draft was programmed to have access globally which you can make withdraw or transaction in any part of the world.

It seems you don't want to show any seriousness towards the shipment of your package that why he want to return it and he need permission from me first before he will return the package. I order him to stop and i also assure him that i will make sure the charge fee required is enable the shipment fee which is $77 will be paid and this will be the last fee required from you. In regard to your bank draft package which worth $8.5 million usd i will help you and make sure you receive it and my investigation shows you have spent a lot recently in regard to this package and this will be the last fee.

Remember you have spent a lot towards this package once the charge fee required now is paid shipment will commence and you will recover all you have spent recently. The charge fee required now is not much so you will be able to afford the last fee needed which is $77 only my advice to you is to go ahead and send the charge fee via western union information below belong to the branch manager of ups international shipping department Benin Republic.

This is the info to send the $77 as below via western union or money gram

Receiver name: Paul Ede
Location: Benin Republic
City; Cotonou
Text question: Fast
Answer: Today
Amount $77

Your shipment will commence once the charge fee is paid today. And as soon as you made the payment get back to me with the sender name???? Mtcn number???Full sender address used:???Text question???Answer???? Await your reply and remember shipment will commence today and it will take only 26 hours to get the package shipped to you.

Have a wonderful day

Best regards,
Jennifer J Ann Raymond
Director Remittance Department

Another scam from [email protected]

From "HONORABLE REV. JERRY NICHOLS." Mon Apr 20 08:44:34 2015
X-Apparently-To:
Return-Path: <[email protected]>
X-YahooFilteredBulk: 183.79.56.156
Received-SPF: pass (domain of yahoo.co.jp designates 183.79.56.156 as permitted sender)
X-YMailISG:
X-Originating-IP: [183.79.56.156]
Authentication-Results: mta1071.mail.ne1.yahoo.com from=yahoo.co.jp; domainkeys=pass (ok); from=yahoo.co.jp; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nh502-vm11.bullet.mail.kks.yahoo.co.jp) (183.79.56.156)
by mta1071.mail.ne1.yahoo.com with SMTP; Mon, 20 Apr 2015 08:44:41 +0000
Received: from [183.79.100.139] by nh502.bullet.mail.kks.yahoo.co.jp with NNFMP; 20 Apr 2015 08:44:38 -0000
Received: from [183.79.100.136] by t502.bullet.mail.kks.yahoo.co.jp with NNFMP; 20 Apr 2015 08:44:38 -0000
Received: from [127.0.0.1] by omp505.mail.kks.yahoo.co.jp with NNFMP; 20 Apr 2015 08:44:38 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 30953 invoked by uid 60001); 20 Apr 2015 08:44:34 -0000
DKIM-Signature:
DomainKey-Signature:
Message-ID: <[email protected]>
X-YMail-OSG:
Received: from [41.86.234.165] by web101009.mail.kks.yahoo.co.jp via HTTP; Mon, 20 Apr 2015 17:44:34 JST
X-Mailer: YahooMailWebService/0.8.111_63
X-YMail-JAS:
Date: Mon, 20 Apr 2015 17:44:34 +0900 (JST)
From: "HONORABLE REV. JERRY NICHOLS." <[email protected]>
Reply-To: "HONORABLE REV. JERRY NICHOLS." <[email protected]>
Subject: =?utf-8?B?UExFQVNFICBET07igJlUIE9WRVItTE9PSyBUSElTIEUtTUFJTC4=?=
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2042531566-1429519474=:22108"
Content-Length: 6820

FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 55 GOV FRDS JOB 662 COTONOU BENIN

PLEASE DON’T OVER-LOOK THIS E-MAIL.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT
ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY’S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY
IS A SCAM.
AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS
MATTER AND THAT IS EXACTLY WHAT I’M DOING SOFAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON’T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND . ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBLE WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TOYOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY
FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,
AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $69.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY.

RECEIVER NAME PAUL OMATA
COUNTRY / BENIN REPUBLIC
CITY / COTONOU
QUESTION... IN GOD?
ANSWER... WE TRUST
AMOUNT=====$69.00 USD
SENDERS NAME=====
MTCN#
PHONE NO:

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. THANKS FOR YOUR CO-OPERATION.
HONORABLE REV. JERRY NICHOLS.
THANKS AS I WAIT FOR YOUR RESPONSE
THOMAS FLEMING